Company information:
Seismograph Service (England) Limited (No: 00479770)
Status: Converted / closed
Industry Class: None
Current Director: DAVID MARSH ( DOB: Jan-1962 From: Aug-2012 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Oct-2008 )
Current Secretary: SIMON SMOKER ( From: Jan-2016 )
Resigned Director: JOSEPH ALLOUL ( DOB: Aug-1936 From: Nov-1992 To: Oct-1993 )
Resigned Director: ALAN BERGER ( DOB: Oct-1937 From: Nov-1991 To: Nov-1992 )
Resigned Director: DAVID S BROWNING ( DOB: Jun-1939 From: Nov-1992 To: Oct-1993 )
Resigned Director: IAN ROBERT CHESHIRE ( DOB: Apr-1940 From: Nov-1991 To: Feb-1996 )
Resigned Director: PATRICK JOHN BIDLAKE CORSER ( DOB: Sep-1943 From: Nov-1992 To: Oct-1993 )
Resigned Director: ROY JOSEPH D'AVIGNON ( DOB: Jul-1942 From: Nov-1991 To: Nov-1992 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2009 To: Dec-2015 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: Feb-1996 To: Dec-2009 )
Resigned Director: VICTOR ELIAS GRIJALVA ( DOB: Jul-1938 From: Nov-1992 To: Oct-1993 )
Resigned Director: EARL D HALE ( DOB: Mar-1946 From: Nov-1992 To: Oct-1993 )
Resigned Director: MICHAEL JOSEPH HALLY ( DOB: Sep-1939 From: Nov-1991 To: Nov-1992 )
Resigned Director: HANK HAMILTON ( DOB: Sep-1959 From: Dec-1992 To: Oct-1993 )
Resigned Director: PETER THOMAS HESSOM ( DOB: Oct-1946 From: Nov-1991 To: Nov-1992 )
Resigned Director: MERI KIT HOPKINS ( DOB: Apr-1956 From: Nov-1992 To: Oct-1993 )
Resigned Director: CLAUS KAMPMANN ( DOB: May-1949 From: Jan-1994 To: Feb-1996 )
Resigned Director: PETER LAWRENCE KEELEY ( DOB: Jan-1960 From: Nov-1992 To: Feb-1996 )
Resigned Director: SVEIN HELGE KJELLESVIK ( DOB: Oct-1949 From: Nov-1992 To: Oct-1993 )
Resigned Director: ARTHUR LINDENAUER ( DOB: Apr-1937 From: Nov-1992 To: Oct-1993 )
Resigned Director: JAMES MACKENZIE ( DOB: Jun-1926 From: Nov-1992 To: Oct-1993 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Oct-2008 To: Aug-2012 )
Resigned Director: KENNETH OLSEN ( DOB: Jul-1941 From: Nov-1992 To: Oct-1993 )
Resigned Director: JEAN DOMINIQUE PERCEVAULT ( DOB: Mar-1945 From: Nov-1992 To: Jan-1994 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Feb-1996 To: May-2009 )
Resigned Director: IAN DAVID REDHEAD ( DOB: May-1940 From: Nov-1991 To: Nov-1992 )
Resigned Director: REX CARROLL ROSS ( DOB: Oct-1943 From: Nov-1991 To: Nov-1992 )
Resigned Director: GEORGE SARNEY ( DOB: Jul-1939 From: Nov-1991 To: Nov-1992 )
Resigned Director: JURREN SCHOONBEEK ( DOB: Jul-1944 From: Nov-1992 To: Oct-1993 )
Resigned Director: ELIJIO SERRANO ( DOB: Oct-1957 From: Nov-1992 To: Oct-1993 )
Resigned Director: FRANK SHORE ( DOB: Sep-1946 From: Nov-1991 To: Nov-1992 )
Resigned Director: FRANK SORGIE ( DOB: Aug-1947 From: Nov-1992 To: Feb-1996 )
Resigned Director: IAN STRECKER ( DOB: Jun-1939 From: Nov-1992 To: Oct-1993 )
Resigned Director: ELLEN SUMMER ( DOB: Jun-1946 From: Nov-1992 To: Oct-1993 )
Resigned Director: SAMUEL WINTER TISHLER ( DOB: Mar-1938 From: Nov-1991 To: Nov-1992 )
Resigned Director: MICHAEL D TRICE ( DOB: May-1949 From: Nov-1992 To: Dec-1992 )
Resigned Secretary: DAVID S BROWNING ( DOB: Jun-1939 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: PIERRE COUCHOURON ( DOB: May-1943 From: Jan-1994 To: Nov-1994 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Jul-2004 To: Dec-2015 )
Resigned Secretary: VICTOR ELIAS GRIJALVA ( DOB: Jul-1938 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: MERI KIT HOPKINS ( DOB: Apr-1956 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: DORIS ELIZABETH HUGHES ( From: Nov-1991 To: Nov-1992 )
Resigned Secretary: PETER LAWRENCE KEELEY ( DOB: Jan-1960 From: Nov-1992 To: Feb-1996 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Feb-1996 To: May-2009 )
Resigned Secretary: FRANK SHORE ( DOB: Sep-1946 From: Nov-1992 To: Oct-1993 )
Persons of Significant Control:
Seismograph Service Limited, Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)